126/128 WESTBOURNE GROVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
126/128 WESTBOURNE GROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
126/128 WESTBOURNE GROVE LIMITED was incorporated 36 years ago on 25/05/1988 and has the registered number: 02261786. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
126/128 WESTBOURNE GROVE LIMITED was incorporated 36 years ago on 25/05/1988 and has the registered number: 02261786. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
126/128 WESTBOURNE GROVE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 ST CATHERINES MEWS
LONDON
SW3 2PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIRANDA PATRICIA MARIA DUNN | Sep 1971 | British | Director | 1998-05-01 | CURRENT |
MR RODRIGO ROMERO HIDALGO | Jun 1984 | British | Director | 2023-09-21 | CURRENT |
BEGONIA PEREZ SUAREZ | Oct 1968 | Spanish | Director | 2000-09-30 | CURRENT |
BENJAMIN JAMES POWELL | Jan 1980 | British | Director | 2007-06-05 | CURRENT |
MR ANTOINE ARNAUD MARIE BOURREILLE | Aug 1992 | French | Director | 2023-08-03 | CURRENT |
DR AIKATERINI CHARAKIDA | Nov 1973 | Greek | Director | 2012-05-30 | CURRENT |
QUENTIN JOHN MURLEY | Aug 1960 | British | Director | RESIGNED | |
MR ANDREW THOMAS BROOMHEAD | British | Secretary | RESIGNED | ||
MICHAEL NARTEY | Oct 1965 | British | Director | 1995-01-01 UNTIL 1998-05-01 | RESIGNED |
MELANIE JANE PRIEST | Jul 1967 | British | Director | 1996-05-10 UNTIL 2001-04-11 | RESIGNED |
GAEL PINEAU | Aug 1960 | British | Director | RESIGNED | |
MICHAEL GRIMSDELL PRIEST | Jul 1995 | British | Director | 1995-07-01 UNTIL 1996-05-10 | RESIGNED |
MISS JENNIFER ANNE SOMAUROO | Aug 1987 | British | Director | 2013-11-29 UNTIL 2023-08-03 | RESIGNED |
VICTORIA HOLLANDER RADIN | Dec 1947 | Us (Uk Resident) | Director | 1997-01-11 UNTIL 2003-07-03 | RESIGNED |
AMANDA ST CLAIR HORNBY | Nov 1968 | British | Director | 1997-07-18 UNTIL 2009-06-30 | RESIGNED |
CATHERINE ANNE HOPKINS | British | Secretary | 1995-06-30 UNTIL 2021-12-11 | RESIGNED | |
MISS MELISSA ANNE WYNDHAM | Mar 1949 | British | Director | 2003-07-03 UNTIL 2015-09-17 | RESIGNED |
SALLY ANNE LEVER | Jan 1953 | British | Director | RESIGNED | |
SUSA ANNIE AURORA IRVINE | Mar 1964 | British | Director | 1993-12-05 UNTIL 1997-01-11 | RESIGNED |
NICHOLAS MICHAEL HORNBY | Nov 1967 | British | Director | 1997-07-18 UNTIL 2009-06-30 | RESIGNED |
ULRIKA HAYNES | Jun 1955 | Swedish | Director | RESIGNED | |
CATHERINE HENDY | Nov 1985 | British | Director | 2009-12-01 UNTIL 2013-11-29 | RESIGNED |
CAMILLA GUINESS | Dec 1963 | British | Director | RESIGNED | |
MR YOUSSEF ELGONAID | Sep 1985 | British | Director | 2009-12-01 UNTIL 2013-11-29 | RESIGNED |
PETER JAMES O'CONNOR DAVIES | Jun 1976 | British | Director | 2007-05-18 UNTIL 2009-11-30 | RESIGNED |
ROBERT BRYAN | Jul 1956 | British | Director | RESIGNED | |
EDWARD BLAIR | Feb 1975 | British | Director | 2009-07-01 UNTIL 2023-09-01 | RESIGNED |
MR JOHN DAVID BIRNEY | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodrigo Romero Hidalgo | 2023-09-01 | 6/1984 | London | Ownership of shares 25 to 50 percent |
Mr Edward George Maccoll Blair | 2018-03-06 - 2023-09-01 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward George Maccoll Blair | 2016-09-01 - 2023-09-01 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 126/128 WESTBOURNE GROVE LIMITED | 2023-07-25 | 28-02-2023 | £24 equity |
Micro-entity Accounts - 126/128 WESTBOURNE GROVE LIMITED | 2022-12-17 | 28-02-2022 | £24 equity |